TIMAFA CORP.
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
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Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsFinancial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Roi Hagen | Individual Beneficial Owner | 19/02/2011 - Present | -  |
Persons with Significant Control
No PSC data available.
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CopyAbout TIMAFA CORP.
TIMAFA CORP. is an(a) Removed company incorporated on 09/12/2022 with the registered office located at Edificio Torre A.D.R, Oficina 600-A Ave. Samuel Lewis Y Calle 58, PO BOX 0823-02400, Panama. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of TIMAFA CORP.?
TIMAFA CORP. is currently Removed. It was registered on 09/12/2022 .
Where is TIMAFA CORP. located?
TIMAFA CORP. is registered at Edificio Torre A.D.R, Oficina 600-A Ave. Samuel Lewis Y Calle 58, PO BOX 0823-02400, Panama.
What is the latest filing for TIMAFA CORP.?
The latest filing was on 18/07/2024: Removal of an overseas entity.